to our merchants, optimizing processes, and maintaining high standards of compliance and risk management. Key Responsibilities... and implement best practices. * Compliance and Risk Management: o Ensure compliance with relevant financial regulations, and know...
and lead implementation of process improvements in AP activities, document and oversee risk and control framework 5. Manage... while ensuring compliance with controls, accounting policies, GST and TDS regulations 2. Liaise with cross-functional stakeholders...
with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance... of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge...
understanding of control environment, compliance, and risk frameworks. - Sound understanding of financial reporting frameworks..., data flow, and datasets. - Be able to evaluate financial, operational, technical, and compliance processes and internal...
on KPIs and provide insights to management to drive data-driven decision-making. ● Risk Management: Assist in identifying... potential operational risks and gaps in processes. Work closely with risk management teams to implement solutions that ensure...
of everything we do, our comprehensive array of commercial products and services enable you to work directly with our clients, across hedging, risk... and load management. Act as point of escalation for all sanctions screening related queries. Lead the team to work...
Our client is seeking a highly skilled and seasoned product leader to lead the development and enhancement of the... overall platform including charters such as payments, fraud & risk, customer experience as well as new and emerging technology...
risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate... tool such as GIT, SVN are added advantage Additional skills for Tech Lead and Senior Tech Leads Sound knowledge...
, and experiences you need to lead and deliver value at this level include but are not limited to: Respond effectively to the diverse... Team player. Take up cross competency work and contribute to COE activities. Escalation/Risk management. Position...
specification Responsible for system architecture options and for integrating platform, handler and process modules Lead program... and approve the sub-system level test & spec verification plans Assures system meets engineering and compliance standards...
approach to sales, sending unsolicited proposals, lead client engagement and pitches / presentations Identify and implement..., MIS data on team performance Encourage and support a transparent and sound Risk Management framework, e.g. ensure 100...
Statement Lead all on-site activities of a project to assure cost-effective execution of project deliverables in accordance... in technical discussions with customer. Responsible for the proper implementation and compliance with the site-specific Health...
tactical or be it strategic, or cost economical initiatives, or a productivity enhancement drive, or a risk & compliance... Services, Enterprise Integration, BI & Analytics, Security & Compliance, Project Management, ITSM & Data Center Services...
on a day-to-day basis to ensure alignment to customer requirements and quality of deliverables. Risk and Compliance... unit, you will lead the successful delivery of complex banking transformation projects that leverage Finastra’s core...
and maintenance teams to implement corrective actions and prevent future incidents. Compliance and Risk Management: Ensure... incident response plans specific to rolling stock cybersecurity incidents. Lead investigations and coordinate responses...
on a day-to-day basis to ensure alignment to customer requirements and quality of deliverables. Risk and Compliance... within our Universal Banking business unit, you will lead the successful delivery of complex banking transformation projects that leverage...
efficiency. Sharing best practices across teams and drive on data to improve Client Experience. Risk and Compliance: Ensure... compliance with local regulations, organizational policies and manage risk by developing and implementing controls to protect...
. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives... and development, particularly in areas such as credit risk, counterparty credit risk, or market risk is necessary. Candidates...
, protocol compliance, safety reporting, regulatory issues, etc.) while providing risk mitigation strategies. Remains informed... tracking progress and quality at clinical sites. The CTM II will lead the monitoring team and associated deliverables...
financial risks to the organization. Develop and implement risk management policies and procedures. Lead and mentor the... an experienced and strategic Head of Finance to lead our financial operations. The ideal candidate will have a strong background...